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Crypto Gaming

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial

A number of of Bankman-Fried’s closest associates and colleagues – together with his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame...
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WEB3

FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case

In a stunning transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of the CluCoin fraud....
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Crypto Gaming

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

Of their just lately unsealed California lawsuit, the 2 executives – Joshua Porter and Gulsen Kama – allege that Northern Data lied to...
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Crypto Gaming

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

DCG and Silbert have denied that the promissory notice was a sham. Of their motions to dismiss, legal professionals for DCG and Silbert...
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Collectibles

Evolved Ape Creators Face 20 Years for Alleged Fraud

The U.S. Division of Justice (DOJ) has charged three residents of the UK for taking part in a fraudulent NFT scheme price $3...
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Crypto Gaming

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian males have been arrested and charged with fraud for allegedly swindling traders out of $40 million CAD – roughly $30 million...
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Crypto Gaming

Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, have been indicted...
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Crypto Gaming

Roger Ver Indicted for Tax Fraud

Roger Ver Indicted for Tax Fraud
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